Active
Company Information for INTEROCEAN PERSONNEL SERVICES (UK) LIMITED
WELLINGTON HOUSE FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, CLEVELAND, TS18 3TS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INTEROCEAN PERSONNEL SERVICES (UK) LIMITED | |
Legal Registered Office | |
WELLINGTON HOUSE FALCON COURT PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TS Other companies in TS18 | |
Company Number | 03372216 | |
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Company ID Number | 03372216 | |
Date formed | 1997-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB698310016 |
Last Datalog update: | 2024-07-05 14:17:46 |
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Officer | Role | Date Appointed |
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LEONARD THEODORUS OOSTENDORP |
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ROBERT NICHOLAS KOOIJMANS |
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LEONARD THEODORUS OOSTENDORP |
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THEODORUS ANTONIUS WILHELMUS GERARDUS WANDERS |
Officer | Role | Date Appointed | Date Resigned |
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CLIFTON JAMES RICHARDS |
Director | ||
ERWIN TEINIS DIMPHENA BROEDERS |
Director | ||
ARIE RUTH VAN DER STELDT |
Company Secretary | ||
ARIE RUTH VAN DER STELDT |
Director | ||
CORNELIUS WENNEKES |
Director | ||
ROBERT GEORGE MICHAEL CHAMP |
Company Secretary | ||
MICHAEL EDWARD DEAN |
Company Secretary | ||
MICHAEL EDWARD DEAN |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SEACONTRACTORS MARITIME PERSONNEL (UK) LTD | Director | 2005-02-16 | CURRENT | 2005-02-16 | Dissolved 2016-08-30 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CESSATION OF LEONARD THEODORUS OOSTENDORP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033722160001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Leonard Theodorus Oostendorp on 2020-12-10 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD THEODORUS OOSTENDORP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFTON JAMES RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLIFTON JAMES RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERWIN BROEDERS | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERTUS NICHOLAS KOOIJMANS | |
AP01 | DIRECTOR APPOINTED MR ERWIN TEINIS DIMPHENA BROEDERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | Amended accounts made up to 2009-05-31 | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THEODORUS ANTONIUS WILHELMUS GERARDUS WANDERS / 02/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM TIRREM HOUSE 16 HIGH STREET YARM CLEVELAND TS15 9AE | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ARIE VAN DER STELDT | |
288b | APPOINTMENT TERMINATED SECRETARY ARIE VAN DER STELDT | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
244 | DELIVERY EXT'D 3 MTH 31/05/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 24A HIGH STREET STOCKTON ON TEES CLEVELAND TS18 1SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEROCEAN PERSONNEL SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as INTEROCEAN PERSONNEL SERVICES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |